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The Manor Hotel Limited

03838516

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

40 High Street, Northwood, HA6 1BN
Incorporated 09/09/1999

Compliance

Last accounts

28/02/2025

unaudited abridged

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Kulbir Singh Gill

secretary · Since 30/09/2003

BRITISH · Age 85

Also on 1 other board

Mr Mandip Gill

director · Since 30/09/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Sukhdip Gill

director · Since 30/09/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Mrs Soojan Kaur Gill

director · Since 21/05/2026

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Kulbir Singh Gill

secretary · Since 30/09/2003

British

Mandip Gill

director · Since 30/09/2003

British · United Kingdom · Age 59

Soojan Kaur Gill

director · Since 21/05/2026

British · England · Age 59

Former

Britannia Company Formations Limited

corporate nominee secretary · Resigned 09/09/1999

Deansgate Company Formations Limited

corporate nominee director · Resigned 09/09/1999

Anant Dhillon

secretary · Resigned 30/09/2003

Novtej Singh Dhillon

director · Resigned 30/09/2003

Anant Dhillon

director · Resigned 30/09/2003

Sukhdip Gill

director · Resigned 08/06/2026

Persons with Significant Control

M G Hotels Limited

75–100% shares
75–100% votes
Appoint directors

38a High Street, Northwood, HA6 1BN

Reg: 03473536 · Companies Registry · Limited Company

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 05/05/2009Registered 15/05/2009
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/2003Registered 09/10/2003
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/2003Registered 09/10/2003

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line140 High Street
2026-08-27

40 HIGH STREET

post townNorthwood
2026-08-27

NORTHWOOD

officer appointedGILL, Kulbir Singh
2026-08-27
officer appointedGILL, Mandip
2026-08-27
officer appointedGILL, Soojan Kaur
2026-08-27

CompanyRankvs 1730+ SIC 55100 peers
58

Financial strength94th percentile among SIC peers · 24/25
Employees78th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 06/06/2026

Net Worth

£2.7M

Balance sheet strength

Cash

£26k

Cash in the bank

Net Current Assets

-£968k

Working capital

Current Assets

£30k

Current Liabilities

£998k

Fixed Assets

£3.9M

Debtors

£2k

10avg. employees-1

Balance Sheet

Assets less current liabilities£2.9M
Signed by 2024-03-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20260.03+£202k
20240.03+£398k
20230.01

Derived from filed accounts. Not audited figures.

Filing History100 filings

DISS40

gazette filings brought up to date

17/06/20261 page · PDF
Director resigned

termination director company with name termination date

08/06/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

08/06/202628 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

06/06/202611 pages · PDF
Director appointed

appoint person director company with name date

29/05/20262 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

09/05/20261 page · PDF
GAZ1

gazette notice compulsory

28/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

18/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20243 pages · PDF
Address changed

change registered office address company with date old address new address

06/09/20241 page · PDF
DISS40

gazette filings brought up to date

02/04/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202411 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

09/02/20241 page · PDF
GAZ1

gazette notice compulsory

30/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/202311 pages · PDF
DISS40

gazette filings brought up to date

23/09/20231 page · PDF
Confirmation statement

confirmation statement with updates

21/09/20234 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

26/05/20231 page · PDF
GAZ1

gazette notice compulsory

02/05/20231 page · PDF
Confirmation statement

confirmation statement with updates

16/09/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/202211 pages · PDF
Confirmation statement

confirmation statement with updates

14/09/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/06/202111 pages · PDF
Confirmation statement

confirmation statement with updates

21/10/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/201911 pages · PDF
Confirmation statement

confirmation statement with updates

05/11/20194 pages · PDF
Accounts filed

accounts with accounts type small

30/11/201810 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20184 pages · PDF
Director details changed

change person director company with change date

03/10/20182 pages · PDF
Director details changed

change person director company with change date

03/10/20182 pages · PDF
Accounts filed

accounts with accounts type small

30/11/201710 pages · PDF
Confirmation statement

confirmation statement with updates

17/10/20174 pages · PDF
Accounts filed

accounts with accounts type small

09/12/20167 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20165 pages · PDF
Accounts filed

accounts with accounts type small

17/02/20167 pages · PDF
DISS40

gazette filings brought up to date

12/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20155 pages · PDF
GAZ1

gazette notice compulsory

08/12/20151 page · PDF
Accounts filed

accounts with accounts type small

05/12/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20145 pages · PDF
Accounts filed

accounts with accounts type small

03/12/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20135 pages · PDF
Accounts filed

accounts with accounts type small

04/12/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20125 pages · PDF
Accounts filed

accounts with accounts type small

05/12/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20115 pages · PDF
Director details changed

change person director company with change date

13/10/20112 pages · PDF
CH03

change person secretary company with change date

13/10/20112 pages · PDF
Director details changed

change person director company with change date

13/10/20112 pages · PDF
Address changed

change registered office address company with date old address

21/02/20111 page · PDF
Accounts filed

accounts with accounts type small

29/11/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20105 pages · PDF
Accounts filed

accounts with accounts type small

21/12/20098 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/10/20093 pages · PDF
Accounts filed

accounts with accounts type small

04/06/20098 pages · PDF
Accounts filed

accounts with accounts type small

04/06/20098 pages · PDF
395

legacy

15/05/20095 pages · PDF
363s

legacy

03/10/20087 pages · PDF
363s

legacy

03/10/20077 pages · PDF
Accounts filed

accounts with accounts type small

02/04/20077 pages · PDF
363s

legacy

09/11/20067 pages · PDF
Accounts filed

accounts with accounts type full

07/03/200616 pages · PDF
363s

legacy

29/09/20057 pages · PDF
363s

legacy

05/01/20057 pages · PDF
Accounts filed

accounts with accounts type full

30/12/200411 pages · PDF
363s

legacy

10/11/20037 pages · PDF
288a

legacy

18/10/20032 pages · PDF
403a

legacy

14/10/20032 pages · PDF
403a

legacy

14/10/20032 pages · PDF
403a

legacy

14/10/20032 pages · PDF
395

legacy

09/10/20033 pages · PDF
395

legacy

09/10/20038 pages · PDF
RESOLUTIONS

resolution

07/10/20032 pages · PDF
RESOLUTIONS

resolution

07/10/20031 page · PDF
155(6)a

legacy

07/10/200312 pages · PDF
225

legacy

07/10/20031 page · PDF
288a

legacy

07/10/20032 pages · PDF
288a

legacy

07/10/20032 pages · PDF
288b

legacy

07/10/20032 pages · PDF
288b

legacy

07/10/20031 page · PDF
Accounts filed

accounts with accounts type small

07/07/20035 pages · PDF
RESOLUTIONS

resolution

10/01/2003PDF
RESOLUTIONS

resolution

10/01/2003PDF
RESOLUTIONS

resolution

10/01/20031 page · PDF
RESOLUTIONS

resolution

10/01/20033 pages · PDF
363s

legacy

25/09/20027 pages · PDF
Accounts filed

accounts with accounts type small

03/08/20025 pages · PDF
RESOLUTIONS

resolution

11/01/2002PDF
RESOLUTIONS

resolution

11/01/2002PDF
RESOLUTIONS

resolution

11/01/20021 page · PDF
RESOLUTIONS

resolution

11/01/20021 page · PDF
Accounts filed

accounts with accounts type small

08/01/20025 pages · PDF
363s

legacy

10/12/20016 pages · PDF
288a

legacy

08/05/20012 pages · PDF
363s

legacy

07/11/20006 pages · PDF
88(2)R

legacy

06/11/20002 pages · PDF
225

legacy

15/08/20001 page · PDF
395

legacy

16/06/20003 pages · PDF
395

legacy

16/12/19993 pages · PDF